HomeMy WebLinkAboutCMSC-A-10-14-12COLUMBIA MEMORIAL SPACE SCIENCE LEARNING CENTER FOUNDATION
BOARD OF DIRECTORS MEETING
I. Call to Order
OCTOBER 17, 2012 AT 6:00 PM
COLUMBIA MEMORIAL SPACE CENTER
12400 COLUMBIA WAY, DOWNEY, CA 90242
562- 231 -1200
AGENDA
II. Adopt CMSSLC Foundation Minutes - December 8, 2011, January 11, 2012, April 11,
2012, July 11, 2012
III. Executive Director Report
IV. Discuss and adopt updated Foundation Board Bylaws
V. Discussion of updated Mission Statement
VI. Presentation of draft 2013 -14 Strategic Plan
VII. Capital Campaign Pitches
VIII. Subcommittee Reports
IX. Board Member Comments
X. Adjournment
Supporting documents are available at www.downeyca.org City Hall -City Clerk's Department, 11111 Brookshire
Avenue, Monday- Friday 7:30 a.m. — 5:30 p.m.; and, the Columbia Memorial Space Center, 12400 Columbia Way.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting,
you may contact the Columbia Memorial Space Center at (562) 231 -1200 or the California Relay Service at 711.
Notification at least 48 hours prior to the meeting will enable the City to make arrangements to assure accessibility.
I, Kaili Torres, Administrative Assistant, Columbia Memorial Space Center, City of Downey, do herby certify,
under penalty of perjury under the laws of the State of California that the foregoing notice was posted pursuant to
Government Code Section 54950 Et. Seq., at the following locations: Downey City Hall, Downey City Library, and
Barbara J. Riley Senior Center.
CMSSLC Foundation Draft Agenda - October 17, 2012
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